Menna Overview
Here’s a quick overview of ADEY HOLDINGS (2008) LIMITED 👀 — a Haresfield, Stonehouse based business that started in 2008.
ADEY HOLDINGS (2008) LIMITED
- Company statusactive
- Company No06738605
- Age17 years 9 months Incorporated 31 October 2008
- Officers3
Address
Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, GL10 3EZ, England
ADEY HOLDINGS (2008) LIMITED is an active company incorporated on 31 October 2008 and based in Haresfield, Stonehouse, England. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 29 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Oct 2024
Legacy
1 Year Ago on 26 Sep 2024
Legacy
1 Year Ago on 26 Sep 2024
Legacy
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 12 Oct 2022
Mortgage Satisfy Charge Full
3 Years Ago on 23 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 21 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 08 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 02 Nov 2021
Accounts With Accounts Type Group
4 Years Ago on 05 Oct 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 12 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 Feb 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VERSLUYS, Emma Gayle | secretary | 10 Feb 2021 | |
| PULLEN, Timothy Neil | director | Nov 1977 | 01 Nov 2023 |
| VORIH, Joseph Michael | director | Jul 1967 | 28 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| London Bidco Limited | 06 Jun 2016 |
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PULLEN, Timothy Neil, VORIH, Joseph Michael are mutual persons.
PULLEN, Timothy Neil, VORIH, Joseph Michael are mutual persons.
PULLEN, Timothy Neil are mutual persons.
PULLEN, Timothy Neil are mutual persons.
PULLEN, Timothy Neil are mutual persons.
PULLEN, Timothy Neil are mutual persons.
PULLEN, Timothy Neil are mutual persons.
PULLEN, Timothy Neil, VORIH, Joseph Michael are mutual persons.
PULLEN, Timothy Neil, VORIH, Joseph Michael are mutual persons.
PULLEN, Timothy Neil, VORIH, Joseph Michael are mutual persons.
PULLEN, Timothy Neil, VORIH, Joseph Michael are mutual persons.
PULLEN, Timothy Neil, VORIH, Joseph Michael are mutual persons.
PULLEN, Timothy Neil, VORIH, Joseph Michael are mutual persons.
PULLEN, Timothy Neil, VORIH, Joseph Michael are mutual persons.
PULLEN, Timothy Neil, VORIH, Joseph Michael are mutual persons.
PULLEN, Timothy Neil, VORIH, Joseph Michael, JAMES, Paul Anthony, PAYNE, Martin Keith, VAUGHAN, John David, WEBBER, Matthew William David are mutual persons.
PULLEN, Timothy Neil, VORIH, Joseph Michael, JAMES, Paul Anthony, PAYNE, Martin Keith, VAUGHAN, John David, WEBBER, Matthew William David are mutual persons.
PULLEN, Timothy Neil, VORIH, Joseph Michael, ADEY, Andrea Nicola, ADEY, Christopher John, BROWN, Dean, DAVIES, Edward Arthur, JAMES, Paul Anthony, PAYNE, Martin Keith, VAUGHAN, John David, WEBBER, Matthew William David are mutual persons.
PULLEN, Timothy Neil, VORIH, Joseph Michael are mutual persons.
PULLEN, Timothy Neil, VORIH, Joseph Michael, BROWN, Dean, DAVIES, Edward Arthur, JAMES, Paul Anthony, PAYNE, Martin Keith are mutual persons.
PULLEN, Timothy Neil, VORIH, Joseph Michael are mutual persons.
PULLEN, Timothy Neil, VORIH, Joseph Michael are mutual persons.
PULLEN, Timothy Neil, VORIH, Joseph Michael are mutual persons.
PULLEN, Timothy Neil, VORIH, Joseph Michael are mutual persons.
PULLEN, Timothy Neil, VORIH, Joseph Michael are mutual persons.
PULLEN, Timothy Neil, VORIH, Joseph Michael are mutual persons.
PULLEN, Timothy Neil, VORIH, Joseph Michael are mutual persons.
PULLEN, Timothy Neil, VORIH, Joseph Michael are mutual persons.
VORIH, Joseph Michael are mutual persons.
VORIH, Joseph Michael are mutual persons.
VORIH, Joseph Michael are mutual persons.
ADEY, Andrea Nicola, ADEY, Christopher John are mutual persons.
BROWN, Dean, DAVIES, Edward Arthur, JAMES, Paul Anthony, PAYNE, Martin Keith, VAUGHAN, John David, WEBBER, Matthew William David are mutual persons.
BROWN, Dean, DAVIES, Edward Arthur, JAMES, Paul Anthony, PAYNE, Martin Keith, VAUGHAN, John David, WEBBER, Matthew William David are mutual persons.
DAVIES, Edward Arthur are mutual persons.
DAVIES, Edward Arthur are mutual persons.
DAVIES, Edward Arthur are mutual persons.
DAVIES, Edward Arthur are mutual persons.
DAVIES, Edward Arthur are mutual persons.
DAVIES, Edward Arthur are mutual persons.
DAVIES, Edward Arthur are mutual persons.
DAVIES, Edward Arthur are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of ADEY HOLDINGS (2008) LIMITED 👀 — a Haresfield, Stonehouse based business that started in 2008.